CB Construct

{
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      "kind": "zetel_transfer",
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      },
      "effective_date": "2025-12-12",
      "evidence_quote": "De amgemene vergadering aanvaardt meet eenparigheid van stemmen de overplaatsing van maatschappelijke zettel naar Beemdstraat 27, 1601 Sint-Pieters-Leeuw."
    }
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  "subject_company": {
    "kbo": "1013.600.312",
    "name_full": "CB CONSTRUCT",
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  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      },
      "old_address": {
        "raw": "BERGENSESTEENWEG 24, 1600 SINT-PIETERS-LEEUW",
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      },
      "effective_date": "2025-12-12",
      "evidence_quote": "",
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      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Morari Victor",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ruisbroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1013.600.312",
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  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
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        "name": "Stefan CHIROTOACA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "De Algemene Vergadering erkent het ontslag van Stefan CHIROTOACA als Bestuurder met ingang op 16/06/2025. Er wordt hem volledige kwijting verleend voor het afgelopen mandaat.",
      "discharge_granted": true
    },
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      "kind": "director_in",
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      },
      "effective_date": "2025-06-16",
      "evidence_quote": "De Algemene Vergadering besluit de heer Victor Morari te benoemen als Bestuurder met ingang op 16/06/2025."
    }
  ],
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  "subject_company": {
    "kbo": "1013.600.312",
    "name_full": "CB CONSTRUCT",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan CHIROTOACA",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-06-16",
      "evidence_quote": "De Algemene Vergadering erkent het ontslag van Stefan CHIROTOACA als Bestuurder met ingang op 16/06/2025. Er wordt hem volledige kwijting verleend voor het afgelopen mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
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      "kind": "director_in",
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        "birth_place": null
      },
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      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-16",
      "evidence_quote": "De Algemene Vergadering besluit de heer Victor Morari te benoemen als Bestuurder met ingang op 16/06/2025. Zijn mandaat wordt gratis uitgeoefend tenzij de Algemene Vergadering het anders beslist.",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie De Bruyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MOORE SERVICES FINANCIERS SA",
        "address": "1410 Waterloo, Dr\u00E8ve Richelle 161 N bus 48",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent alle bevoegdheden aan MOORE SERVICES FINANCIERS SA, vertegenwoordigd door Mevrouw Val\u00E9rie De Bruyn, waarvan de kantoren gevestigd zijn te 1410 Waterloo, Dr\u00E8ve Richelle 161 N bus 48 (BTW 0748.770.516), teneinde over te gaan tot de ondertekening van alle documenten en alle nood",
      "decharge_status": null,
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        "value": null
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1013.600.312",
    "name_full": "CB CONSTRUC\u0422",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteu"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-12-11",
    "legal_form_change": false
  },
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  "subject_company": {
    "kbo": "1013.600.312",
    "name_full": "CB CONSTRUCT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Jean-Pierre BERTHET",
    "firm_city": null,
    "firm_name": "Jean-Pierre BERTHET en Antoine de LAME, geassocieerde notarissen",
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-13",
    "filing_date": "2024-12-11",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-11",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
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    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1013.600.312",
    "name_full_after": "CB Construct",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "CB Construct",
    "current_zetel_raw": "Bergensesteenweg 24 bus 8 1600 Sint-Pieters-Leeuw",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal met de coordinatie van de statuten, verslag van het bestuurorgaan"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft zijn voorwerp aangepast door een uitgebreide, niet-limitatieve opsomming van activiteiten toe te voegen, die o.a. omvat bouwonderneming, zinkwerken, dakbedekking, installaties, sanitair, transport, horeca, retail, en auto-onderhoud.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "kind": "oprichting",
  "seat": "1600 Sint-Pieters-Leeuw, Bergensesteenweg, 24 bus 8",
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CHIRTOACA Stefan",
        "niss": null,
        "address": "1630 Linkebeek, Alsembergsesteenweg, 18"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "CHIRTOACA Stefan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "1013.600.312",
    "name_full": "CB Construct",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-09-16",
  "post_incorporation_mandates": []
}